Legal assessment of damage in criminal bankruptcy abuses
Автор: Zhilkin M.G.
Журнал: Имущественные отношения в Российской Федерации @iovrf
Рубрика: Гражданское право
Статья в выпуске: 6 (225), 2020 года.
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Based on the analysis of judicial investigative practice, the author identifies the reasons for the poor effectiveness of the norms of the Criminal Code of the Russian Federation (Articles 195-197), which stipulate liability for criminal bankruptcies, the main of which is the legislatively established criminogenesis sign in the form of major damage. Recommendations on conducting a criminal legal assessment of the damage of criminal bankruptcies and directions for improving legislation in this area of the economy are proposed.
Criminal bankruptcies, transfer of assets to foreign jurisdictions, criminal liability for bankruptcy crimes, imaginary debt to a creditor, quantitative indicator of major damage, consequences of criminal bankruptcies
Короткий адрес: https://sciup.org/170172487
IDR: 170172487 | DOI: 10.24411/2072-4098-2020-10603
